Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
5,000,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Nutan Agarwal
Nutan Agarwal
Director/Designated Partner
about 8 years ago
Luxmi Tulsiyan
Luxmi Tulsiyan
Director/Designated Partner
about 8 years ago
Kailash Pat Tulsiyan
Kailash Pat Tulsiyan
Director/Designated Partner
almost 12 years ago

Charges

18 Crore
19 February 2021
Punjab National Bank
18 Crore
23 December 2021
Others
0
19 February 2021
Others
0
23 December 2021
Others
0
19 February 2021
Others
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Approval letter of extension of financial year or AGM-19122020
Auditor?s certificate-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of MGT-8-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Form ADT-3-10062019_signed
Resignation letter-04062019
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018